| ANZ-AUSTRALIA & NEW ZEALAND BANK | 18/12/2014 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the Remuneration Report | Oppose |
| 3 | Approve grant of Performance Rights to Mr Michael Smith | Oppose |
| 4(a) | To elect Mr D.M. Gonski | For |
| 4(b) | To elect Mr J.T. Macfarlane | For |
| 4(c) | To elect Ms I.R. Atlas | For |
| 5 | Shareholder Resolution: Amend the Constitution | For |